Shahji Diamond Private Limted
About Shahji Diamond Private Limted
Data last updated:
Shahji Diamond Private Limted is a private limited company based in Muzaffarnagar, Uttar Pradesh, India. It operates in the retail trading segment of the trading and commerce sector. It was incorporated on 21 August 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U52393UP2007PTC033776.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors including Reena Sawroop Bansal and Shankar Swarup Bansal.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 196 North Civil Line, Muzaffarnagar, Uttar Pradesh, India – 251002.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Shahji Diamond Private Limted's registered office is in Muzaffarnagar, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address196 North Civil Line, Muzaffarnagar, Uttar Pradesh, India – 251002
- IndustryTrading, Retail Trading, Retailers
To see the full contact details of Shahji Diamond Private Limted, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Shahji Diamond Private Limted
FY 2025 filings availableShahji Diamond Private Limted reported revenue of ₹4,128 for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹4,128 | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | |||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | |||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | |||
| Net Profit Margin | |||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Shahji Diamond Private Limted, buy the company report.
Board of directors of Shahji Diamond Private Limted
Shahji Diamond Private Limted has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Reena Sawroop Bansal | Director | 21 Aug 2007 | 19 Years 2 Months | Current |
| Shankar Swarup Bansal Also directs: Charu Papers Ltd | Director | 20 May 2022 | 4 Years 5 Months | Current |
| Swati Swarup Bansal | Director | 20 May 2022 | 4 Years 5 Months | Current |
Auditor
Shahji Diamond Private Limted is audited by SANJAY SHYAM GARG & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SANJAY SHYAM GARG & CO. | FY 2017 | 010453C |
Shareholding
The shareholding of Shahji Diamond Private Limted is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Shahji Diamond Private Limted, buy the company report.
Legal cases
No court or tribunal cases involving Shahji Diamond Private Limted are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shahji Diamond Private Limted; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Shahji Diamond Private Limted; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shahji Diamond Private Limted has 5 board changes on record since 2007: 4 appointments and 1 cessation. The latest: Abhinav Swarup Bansal ceased to be Director on 10 Jun 2025.
Frequently asked questions
Shahji Diamond Private Limted is an active private limited company based in Muzaffarnagar, Uttar Pradesh, India. The company works in retail trading, within the trading industry. It was incorporated on 21 August 2007 (19+ years old) and is registered under CIN U52393UP2007PTC033776.
Shahji Diamond Private Limted has 3 current directors:
- Reena Sawroop Bansal - Director
- Shankar Swarup Bansal - Director
- Swati Swarup Bansal - Director
The latest financial statements of Shahji Diamond Private Limted on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Shahji Diamond Private Limted is U52393UP2007PTC033776. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shahji Diamond Private Limted was incorporated on 21 August 2007, making it 19+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Abhinav Swarup Bansal ceased to be Director on 10 Jun 2025. Shankar Swarup Bansal was appointed as Director on 20 May 2022. Swati Swarup Bansal was appointed as Director on 20 May 2022. Shahji Diamond Private Limted has 5 board changes on record in total.
The registered office of Shahji Diamond Private Limted is at 196 North Civil Line, Muzaffarnagar, Uttar Pradesh, India – 251002.
Shahji Diamond Private Limted operates in the trading industry, in the retail trading segment.
The compliance status of Shahji Diamond Private Limted is compliant as of 06 August 2026. The company is actively filing with the Registrar of Companies.
Shahji Diamond Private Limted can be reached at its registered office: 196 North Civil Line, Muzaffarnagar, Uttar Pradesh, India – 251002.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
